N.B.P. MANAGEMENT LIMITED
Overview
| Company Name | N.B.P. MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01819249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.B.P. MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is N.B.P. MANAGEMENT LIMITED located?
| Registered Office Address | 5 Brooklands Place Brooklands Road M33 3SD Sale Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N.B.P. MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILICO LIMITED | May 24, 1984 | May 24, 1984 |
What are the latest accounts for N.B.P. MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for N.B.P. MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for N.B.P. MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2025 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Graham Michael Priddle as a director on Mar 17, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Adam Lipman as a director on Aug 07, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 81 Winnington Road London N2 0TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on Apr 02, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Graham Michael Priddle as a director on Dec 11, 2018 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Malcolm James Macadam as a director on Dec 11, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Ground Floor 5 Margaret Street London W1W 8RG England to 81 Winnington Road London N2 0TT on Nov 19, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ross William Hitchen Taylor as a director on Oct 10, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of N.B.P. MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACADAM, Malcolm James | Director | Guildford Road Deepcut GU16 6RJ Surrey Ketton Dene England | United Kingdom | British | 40183960003 | |||||
| BLACKWELL, Anne Christine | Secretary | 18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire | British | 1216410001 | ||||||
| DUFFIELD, David Mark Johnston | Secretary | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | British | 49654480002 | ||||||
| FERGUSON, Iain Donald | Secretary | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | British | 10297860001 | ||||||
| LYNE, Sarah Jane | Secretary | 11 Abelia Close West End GU24 9PG Woking Surrey | British | 49635520003 | ||||||
| SANDERSON, Timothy Robin Llewelyn | Secretary | 22 Crackell Road RH2 7DS Reigate Surrey | British | 69033180003 | ||||||
| REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
| ALLEN, Godfrey Alwin | Director | 45 Burnt Oak SL6 9RN Cookham Berkshire | British | 5368530001 | ||||||
| BURGESS, Jack Christopher | Director | c/o Vengrove Market Place W1W 8AQ London 9-10 United Kingdom | United Kingdom | British | 198166150001 | |||||
| CANN, Jane Denise | Director | 87 Surbiton Court St Andrews Square KT6 4EE Surbiton Surrey | British | 5368540002 | ||||||
| CHATER, Beth Salena | Director | Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire | United Kingdom | British | 60464290003 | |||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||
| DUFFIELD, David Mark Johnston | Director | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | England | British | 49654480002 | |||||
| DYE, David Leslie | Director | Linton Hitchen Hatch Lane TN13 3AY Sevenoaks Kent | United Kingdom | British | 5368520001 | |||||
| EDWARDS, Nicholas William John | Director | Curzon Street W1J 8PE London Nightingale House 65 United Kingdom | England | British | 166575000001 | |||||
| FERGUSON-DAVIE, Charles John | Director | Curzon Street W1J 8PE London Nightingale House 65 United Kingdom | United Kingdom | British | 185318660001 | |||||
| GILBARD, Marc Edward Charles | Director | Birchetts Crocknorth Road KT24 5TG East Horsley Surrey | United Kingdom | British | 29232300002 | |||||
| LIPMAN, Adam | Director | c/o Forward Financial Accounting Limited 720 Centennial Court Centennial Park WD6 3SY Elstree Catalyst House Hertfordshire England | England | British | 154133510002 | |||||
| MURRAY, Nicholas Stuart Granville | Director | Oak House 51 Oxshott Way KT11 2RU Cobham Surrey | United Kingdom | British | 29664370001 | |||||
| PRIDDLE, Graham Michael | Director | 250-256 High Street RH4 1QT Dorking Oak Green House England | England | British | 254990110001 | |||||
| PULSFORD, Jeffrey Mark | Director | Highcroft 15 Little Warren Close GU4 8PW Guildford Surrey | British | 49776690003 | ||||||
| SIDWELL, Graham Robert | Director | 1 Stanley Mansions Park Walk SW10 0AG London | United Kingdom | British | 72844280004 | |||||
| STANLEY, Graham Bryan | Director | Foxwood 11 Burwood Road KT12 5BS Walton On Thames Surrey | United Kingdom | British | 46112880007 | |||||
| STRADLING, Robert Henry | Director | Woodside Farm Birds Lane RG7 5UN Midgham Berkshire | British | 14046700001 | ||||||
| TAYLOR, Ross William Hitchen | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire England | England | British | 197815470002 | |||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London | 74030120002 |
What are the latest statements on persons with significant control for N.B.P. MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0